Notice of Creditors’ Meeting

Company Number: 5433804

Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Tuesday 7 May 2019 at 10.00am. The meeting will be held at the Pupuke Golf Club, 231 East Coast Road, Campbells Bay, Auckland 0630, New Zealand.

Please note: Registration will take place from 9.30am.

Agenda

1. Liquidator’s report.
2. Vote on resolution to confirm the appointment of the liquidator.
3. Determine whether to appoint a committee of creditors; and, if so, who are to be the committee’s members.
4. General business.

Proxies

Please note proxies are due two working days in advance of the meeting.

Dated this 18th day of April 2019.

DAMIEN GRANT, Liquidator.

Address for Liquidator: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Phone: 0800 256 733. Website: www.waterstone.co.nz.